Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 6 September 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from PO Box 76590 83 Plough Road London SW11 9PF England to One Ariel Way 1 Ariel Way London W12 7SL on 17 May 2023
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from PO Box 76590 83 Plough Road London England to PO Box 76590 83 Plough Road London SW11 9PF on 27 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from Ugli Campus 56 Wood Lane London W12 7SB to PO Box 76590 83 Plough Road London on 24 April 2020
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23 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2019 |
PSC07 |
Cessation of Sean Patrick Corbett as a person with significant control on 12 January 2018
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23 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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12 Aug 2019 |
MR04 |
Satisfaction of charge 070495390003 in full
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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